WIZARD MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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13/03/2313 March 2023 Application to strike the company off the register

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 24 DUDLEY WAY WESTWARD HO BIDEFORD DEVON EX39 1XD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/07/1525 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/08/117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENSON / 21/07/2011

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07/08/117 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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07/08/117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ROMA MARY STEPHENSON / 21/07/2011

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03/07/113 July 2011 REGISTERED OFFICE CHANGED ON 03/07/2011 FROM 4 LISMOYNE CLOSE FLEET HAMPSHIRE GU51 4NF

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENSON / 24/07/2010

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07/04/107 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 COMPANY NAME CHANGED INTERIM AND MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/10

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 4 LISMOYNE CLOSE FLEET HAMPSHIRE GU51 4NF

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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